Properties and Casinos have been identified as high risk non-financial sectors that contribute to money laundering. Corporate Service Providers (CSP’s) licensed trust companies and the precious stone and metal sector has also been identified as higher risk of exploitation by fraud and organized crime.

The Financial Action Task Force (FATF) will be conducting another review in 2025 after the previous evaluation in 2016. A lot has transpired in these last 9 years with the recent $3 Billion money laundering case where 59 properties worth $367 million were involved and multiple individuals were convicted.

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